DOSSIERS / WATER-TECHNOLOGIE DE L'OCEAN INDIEN
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Company dossier

WATER-TECHNOLOGIE DE L'OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538064007 · 538064007 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
WATER-TECHNOLOGIE DE L'OCEAN INDIEN
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538064007
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dissolved
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Limited liability company (SARL)
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2011-12-19
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7 CHE D'EAU, 97440 SAINT-ANDRE
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71.12B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERALD JEAN MICHEL TAILAMEEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WATER TECHNOLOGIE DE L'OCEAN INDIEN SARL · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-04

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances Loi de 1985
Autre jugement de clôture
Jugement de clôture pour insuffisance d'actif